Annual Information Update

RNS Number : 4560X

Diploma PLC

06 December 2010

 



DIPLOMA PLC 12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX TELEPHONE: [phone] FACSIMILE: [phone] FOR IMMEDIATE RELEASE 6 December 2010

DIPLOMA PLC

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in the last twelve months ended 6 December 2010.

1.   RNS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or The National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.

Date of Announcement			Regulatory Headline
22 November 2010			Preliminary Announcement of Final Results
28 October 2010			Notice of Results
24 September 2010			Holding(s) in Company
20 September 2010			Holding(s) in Company
10 September 2010			Acquisition
3 September 2010			Holding(s) in Company
2 August 2010			Interim Management Statement
8 July 2010			Trading Update
27 May 2010			Director/PDMR Shareholding
24 May 2010			Holding(s) in Company
18 May 2010			Director Declaration
18 May 2010			Director/PDMR Shareholding
10 May 2010			Announcement of Interim Results
27 April 2010			Notification of Interim Announcement
8 April 2010			Holding(s) in Company
29 March 2010			Trading Statement
24 March 2010			Director/PDMR Shareholding
23 March 2010			Holding(s) in Company
19 March 2010			Director/PDMR Shareholding
15 March 2010			Holding(s) in Company
26 February 2010			Director/PDMR Shareholding
19 January 2010			Director/PDMR Shareholding
15 January 2010			Holding(s) in Company
13 January 2010			Resolutions of AGM to UKLA
13 January 2010			Interim Management Statement
30 November 2009			Annual Information Update

2.   Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated below and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

Date
20 January 2010		Removal of Company's objects clause
18 January 2010		Annual report and accounts
18 January 2010		Annual Return
13 January 2010		Special Resolutions
13 January 2010		New Articles of Association

3.   Documents published and filed with the NSM

The following documents have been published and can be obtained from the National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.

Date
10 May 2010	Half year report for the six months ended 31 March 2010
13 January 2010	Resolutions passed at the 2010 AGM, other than resolutions concerning ordinary business
30 November 2009	Annual report and accounts for the year ended 30 September 2009, including Notice of Annual General Meeting and Form of Proxy

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, expressed or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

For further enquiries please contact:
Nigel Lingwood, Group Finance Director	020 7549 5705

 

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